Banca Di Credito Cooperativo Di Gambatesa - Societa' Cooperativa

LEI 815600F7E20E33D4B595

Legal Address


VIA NAZIONALE APPULA, 29
GAMBATESA IT-CB IT 86013

Headquarters Address


VIA NAZIONALE APPULA, 29
GAMBATESA IT-CB IT 86013

External Public Records
LEI
815600F7E20E33D4B595
BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA
LEI Registration Details
L E I
815600F7E20E33D4B595
Legal Name
BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA
Authority Authority I D
RA000407
Authority Authority I D
00068860709
Legal Jurisdiction
IT
Legal Form Legal Form Code
QRZJ
Legal Form Other Legal Form
SOCIETA' COOPERATIVA
Status
ACTIVE
Initial Date
2015-03-03 16:06:55
Last Update Date
2020-02-12 10:10:54
Status
ISSUED
Next Renewal Date
2021-03-03 16:06:55
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
00068860709

European Central Bank MFI

BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IT0000643850817
ECB MFI Address: VIA NAZIONALE APPULA, 29 GAMBATESA, IT 86013

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Gambatesa - Societa' Cooperativa is directly consolidated by Iccrea Banca Spa - Istituto Centrale Del Credito Cooperativo E Piu' Brevemente Iccrea Banca Spa

Relationship Start Node Node I D
815600F7E20E33D4B595 [BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
NNVPP80YIZGEY2314M97 [ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-18 03:16:58
Registration Last Update Date
2019-02-20 05:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 16:06:55
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-12 04:10:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-16 08:14:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banca Di Credito Cooperativo Di Gambatesa - Societa' Cooperativa is ultimately consolidated by Iccrea Banca Spa - Istituto Centrale Del Credito Cooperativo E Piu' Brevemente Iccrea Banca Spa

Relationship Start Node Node I D
815600F7E20E33D4B595 [BANCA DI CREDITO COOPERATIVO DI GAMBATESA - SOCIETA' COOPERATIVA]
Relationship End Node Node I D
NNVPP80YIZGEY2314M97 [ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-18 03:16:58
Registration Last Update Date
2019-02-20 05:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 16:06:55
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-12 04:10:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-16 08:14:41
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
ICRAITRRFW0
BIC:
MCCSIT31XXX

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